8.4 C
New York
Tuesday, October 15, 2024

Ex-NNPC Boss, Yakubu Seeks To Quash Money Laundering Charges

Published:

- Advertisement -

LATEST NEWS

- Advertisement -spot_imgspot_img

Can INEC Still Be Trusted?

View Results

Loading ... Loading ...

 A former Group Managing Director, Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu, is seeking to quash money laundering charges brought against him by the Economic and Financial Crimes Commission, EFCC, as he files a “no-case” submission before Justice A.R. Mohammed of the Federal High Court Abuja.

In the no-case submission dated November 6, 2018, and filed through his counsel, Anone Usman, he is praying the court to strike out the charges against him, and discharge and acquit him, arguing that “the evidence led by the prosecution’s seven witnesses did not establish a case” against him, necessitating him to defend himself.

The EFCC had on October 17, 2018, closed its case against him, after calling the seventh witness, Suleiman Mohammed, an operative with the Commission, who testified as to how operatives on February 3, 2017 recovered $9,772,000 and £74,000 stashed in a huge fire proof safe in a building belonging to him located at Sabon Tasha area of Kaduna State. The Court also that day admitted in evidence, a 32GB memory card and two mini discs, which contained the recording of the raid.

Yakubu who is facing a six-count charge bordering on money laundering and false declaration of assets, was expected to open his defence on December 5.

Usman while asking the court for a date to argue its no-case submission said, “We urge the Court to grant us a date for parties to adopt the processes in respect of the application”.

There was no representation from the prosecution during proceedings.

Justice Mohammed, thereafter, adjourned the matter to January 17, 2019 for “adoption of processes and hearing” and directed that “hearing notice be issued on the prosecution”.

- Advertisement -spot_img

Hey there! Exciting news - we've deactivated our website's comment provider to focus on more interactive channels! Join the conversation on our stories through Facebook, Twitter, and other social media pages, and let's chat, share, and connect in the best way possible!

Join our social media

For even more exclusive content!

- Advertisement -spot_img

TOP STORIES

- Advertisement -spot_img
- Advertisement -

Of The Week
CARTOON

247Ureports Protects its' news articles from plagiarism as an important part of maintaining the integrity of our website.